Song Hong Garment Joint Stock Company announces Board Resolution No.33 dated March 16, 2019 as follows:
1. Approving to elect Mr. Bui Duc Thinh as Chairman of the Board of Directors as from March 16, 2019.
2. Approving to establish a audit subcommittee under the Board of Directors including the following people:
- Bernard Szeto W.K;
- Dinh Trang Thi;
- Nguyen Thi Hanh.
3. Appointing Ms. Nguyen Thi Ninh as the person in charge of corporate governance as from March 16, 2019.